The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Omirou, Melanie Jayne
Director born in January 1977Individual (427 offsprings)Officer
2022-11-08 ~ nowOF - Director → CIF 0 - 2
Summerskill, Romy Elizabeth
Director born in January 1967Individual (419 offsprings)Officer 2022-11-08 ~ nowOF - Director → CIF 0 - 3
29, York Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control 2022-11-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
APG RESIDENTIAL INVESTMENTS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-08 ~ 2023-09-30
Profit/Loss
4,142 GBP2022-11-08 ~ 2023-09-30
Administrative Expenses
-172 GBP2022-11-08 ~ 2023-09-30
Operating Profit/Loss
-172 GBP2022-11-08 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
95,906 GBP2022-11-08 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-91,592 GBP2022-11-08 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
4,142 GBP2022-11-08 ~ 2023-09-30
Comprehensive Income/Expense
4,142 GBP2022-11-08 ~ 2023-09-30
Fixed Assets - Investments
283 GBP2023-09-30
Debtors
3,033,439 GBP2023-09-30
Cash at bank and in hand
731 GBP2023-09-30
Current Assets
3,034,170 GBP2023-09-30
Net Current Assets/Liabilities
3,959 GBP2023-09-30
Total Assets Less Current Liabilities
4,242 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
4,142 GBP2023-09-30
Equity
4,242 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,142 GBP2022-11-08 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,142 GBP2022-11-08 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-11-08 ~ 2023-09-30
Issue of Equity Instruments
100 GBP2022-11-08 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2022-11-08 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
100 GBP2022-11-08 ~ 2023-09-30
Amounts invested in assets
Additions to investments, Non-current
283 GBP2023-09-30
Cost valuation, Non-current
283 GBP2023-09-30
Non-current
283 GBP2023-09-30
Other Debtors
8,656 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,798,382 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-11-08 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Related profiles found in government register
- Registered number 14471224
APG RESIDENTIAL INVESTMENTS LIMITED
Info29 York Street, London W1H 1EZPrivate Limited Company incorporated on 2022-11-08 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0 APG RESIDENTIAL INVESTMENTS LIMITED
SRegistered number 1447122429, York Street, London, England, W1H 1EZPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 1APG RESIDENTIAL INVESTMENTS LIMITED
SRegistered number 1447122429, York Street, London, United Kingdom, W1H 1EZLimited Liability Co in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 129 York Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-11-30Person with significant control 2022-11-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 229 York Street, London, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)-37,666 GBP2023-09-30Person with significant control 2022-11-10 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
- 3
RST INVESTMENTS LIMITED
- nowACORN INVESTMENTS LIMITED - 2011-02-1829 York Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)-193 GBP2023-09-30Person with significant control 2023-01-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- 29 York Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)-500 GBP2023-09-30Person with significant control 2022-12-15 ~ 2023-08-14CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.